PROPER PIES LIMITED

Company number 05756183

Date	Type	Description	View / Download
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,000	(8 pages)
08 Jan 2016	AP01	Appointment of Patrick Kelly Moulder as a director on 21 December 2015	(3 pages)
08 Jan 2016	AP01	Appointment of Rob William Holland as a director on 21 December 2015	(3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
25 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(3 pages)
17 Aug 2015	MR01	Registration of charge 057561830001, created on 7 August 2015	(63 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Martyn Paul Idris Thomas as a director on 7 August 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Kevin John Morel as a secretary on 7 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Yves Laurent Nelson Brown as a director on 7 August 2015	(1 page)
10 Aug 2015	AD01	Registered office address changed from 9 Chapel Street Stratford on Avon CV37 6EP to Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW on 10 August 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr Edward Kenneth Baker as a director on 7 August 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Russell Alexander Powis Maddock as a director on 7 August 2015	(2 pages)
03 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012	(18 pages)
15 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5,000	(6 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 5,000	(6 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
04 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
05 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/08/2015	(7 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
13 Jan 2012	TM01	Termination of appointment of Mark Evans as a director	(1 page)

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